REN LTD
Company 03332668 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ismini Politi Director · appointed 2023
- Tamsin Alexandra Michele Collins Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Tamsin Alexandra Michele Collins Director · appointed 2024
Portfolio (1)
- Ismini Politi Director · appointed 2023
Left in the last 12 months
- Anthony Colin Rudd Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hourglass Cosmetics UK Limited 1 shared director
- Murad Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03332668 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/1997 |
| Address | UNION HOUSE, 182-194 UNION STREET, LONDON, ENGLAND, SE1 0LH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- REN Skincare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Tamsin Alexandra Michele Collins Director · appointed 2024
- Ismini Politi Director · appointed 2023
Show 17 former officers
- Anthony Colin Rudd Director · appointed 2024 · resigned 2026
- Michelle Brett Director · appointed 2022 · resigned 2024
- Katie Helen Close Director · appointed 2021 · resigned 2022
- Charlotte Evelyn Renwick Director · appointed 2021 · resigned 2023
- Lucy Elizabeth Howell Hovey Director · appointed 2018 · resigned 2020
- Arnaud Maurice Jean Meysselle Director · appointed 2017 · resigned 2021
- Pamela Dickson Director · appointed 2017 · resigned 2021
- Sophia Platts Secretary · appointed 2016 · resigned 2021
- James Oliver Earley Secretary · appointed 2016 · resigned 2025
- Richard Clive Hazell Secretary · appointed 2016 · resigned 2022
- Rachel Susan Harris Director · appointed 2015 · resigned 2017
- Robert David Leek Director · appointed 2015 · resigned 2017
- Vasiliki Petrou Director · appointed 2015 · resigned 2024
- Olivier Gilbert Garel Director · appointed 2015 · resigned 2017
- Colette Marguerite Louise Haydon Director · appointed 2010 · resigned 2015
- Antony Charles Buck Secretary · appointed 1997 · resigned 2015
- Robert Michael Calcraft Director · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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